Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DAGA SECURITIES PRIVATE LIMITED
CIN: U65993TN1993PTC025298 As on: 2026-07-13
DAGA SECURITIES PRIVATE LIMITED (CIN: U65993TN1993PTC025298) is a Private company incorporated on 23 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4992000.00.
DAGA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DAGA SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DAGA SECURITIES PRIVATE LIMITED are ANIL KUMAR DAGA, VANDANA DAGA, and KISHAN CHAND DAGA.
DAGA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1993PTC025298 and its registration number is 25298. Users may contact DAGA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAGA SECURITIES PRIVATE LIMITED is 19-C NUNGAMBAKKAM HIGH ROADMADRAS-600 034 MADRAS-600 034 , MADRAS-600 034, Tamil Nadu, India - 600034.
Current status of DAGA SECURITIES PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DAGA SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAGA SECURITIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAGA SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAGA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00887151 | ANIL KUMAR DAGA | Director | 2007-03-27 |
| 00887212 | VANDANA DAGA | Director | 1993-06-23 |
| 01866796 | KISHAN CHAND DAGA | Director | 1993-06-23 |
Past Directors & Key Managerial Personnel of DAGA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENDDERS WONDERS LLP | AAJ-7337 | Designated Partner | - | 2024-01-25 |
| TANISHI CREATION PRIVATE LIMITED | U18101WB2008PTC130229 | Director | - | 2010-01-15 |
| HIND PROCESS PRIVATE LIMITED | U22121TN1983PTC010078 | Director | 1983-06-08 | Ongoing |
| MINT PROPERTIES PRIVATE LIMITED | U45201TN1994PTC029519 | Director | 1994-12-15 | Ongoing |
| RAINBOW LAND DEVELOPERS PRIVATE LIMITED | U45202TN2004PTC053899 | Director | - | 2017-12-26 |
| HIEC TRADING COMPANY PRIVATE LIMITED | U51109TN1999PTC043650 | Director | - | 2021-07-01 |
| DAGA ENTERPRISES PRIVATE LIMITED | U51909TN1993PTC025297 | Director | 1993-06-23 | Ongoing |
| DAGA FINANCE (CHENNAI) PRIVATE LIMITED | U65191TN1997PTC038879 | Director | 1997-08-21 | Ongoing |
| BEEKAY HOLDINGS PRIVATE LIMITED | U65993TN1980PTC008171 | Director | 1980-04-02 | Ongoing |
| GAMESHO EVENTS PRIVATE LIMITED | U74999TN2016PTC113910 | Director | - | 2020-08-08 |
| SEAZENING FOOD PRIVATE LIMITED | U74999TN2017PTC115548 | Director | - | 2018-10-24 |
| BETTER TRADE PRIVATE LIMITED | U99999TN1979PTC007775 | Director | - | 2021-09-01 |
Other Directorships of VANDANA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND PROCESS PRIVATE LIMITED | U22121TN1983PTC010078 | Director | - | 2016-11-13 |
| DAGA ENTERPRISES PRIVATE LIMITED | U51909TN1993PTC025297 | Additional Director | - | 2022-09-30 |
| DAGA ENTERPRISES PRIVATE LIMITED | U51909TN1993PTC025297 | Director | 2022-04-19 | Ongoing |
Other Directorships of KISHAN CHAND DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND PROCESS PRIVATE LIMITED | U22121TN1983PTC010078 | Director | - | 2022-01-25 |
| HIEC TRADING COMPANY PRIVATE LIMITED | U51109TN1999PTC043650 | Director | - | 2021-07-01 |
| DAGA ENTERPRISES PRIVATE LIMITED | U51909TN1993PTC025297 | Director | - | 2021-12-29 |
| DAGA FINANCE (CHENNAI) PRIVATE LIMITED | U65191TN1997PTC038879 | Director | 1997-08-21 | Ongoing |
| BEEKAY HOLDINGS PRIVATE LIMITED | U65993TN1980PTC008171 | Director | 1980-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN1993PTC025297 | DAGA ENTERPRISES PRIVATE LIMITED | C-19 NUNGAMBAKKAM HIGH ROADMADRAS-600 034 MADRAS-600 034 , MADRAS-600 034, Tamil Nadu, India - 600034 |
| U17122TN1997PTC038453 | SIGNORAA SAREES PRIVATE LIMITED | 40/A NUNGAMBAKKAM HIGH ROAD,MADRAS 600 034 MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034 |
| U65921TN1995PLC030782 | AKB CAPITAL LIMITED | 34B, NUNGAMBAKKAM HIGH ROADMADRAS 600 034 MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034 |
| U51909TN1995PTC033736 | ARIAKE BIOTECH SOLUTIONS PRIVATE LIMITED | 33/34 VEERABHADRAN STREETNUNGAMBAKKAM MADRAS 600 034 NUNGAMBAKKAM MADRAS 600 034 , NUNGAMBAKKAM MADRAS 600 034, Tamil Nadu, India - 600034 |
| U45201TN1996PTC036282 | FIVE SQUARE BUILDING COMPANY PRIVATE LIMITED | 7-C,AVENUE ROAD,NUNGAMBAKKAM, MADRAS-600 034 , MADRAS-600 034, Tamil Nadu, India - 600034 |
| U51109TN1993PTC025448 | BROADLINE COMPUTER SYSTEMS PRIVATE LIMITED | 5B/2, J.P. TOWERS,NUNGAMBAKKAM HIGH ROAD MADRAS-600 034 , MADRAS-600 034, Tamil Nadu, India - 600034 |
| U74140TN1995PTC030291 | CORMAN SYNERGY SERVICES PRIVATE LIMITED | 10, I FLOOR, SEETHA NAGARIST STREET NUNGAMBAKKAM, MADRAS 600 034 , NUNGAMBAKKAM, MADRAS 600 034, Tamil Nadu, India - 600034 |
| U70101TN1994PTC026657 | CLUTTONS PROPERTIES PRIVATE LIMITED | 193, VALLUVARKOTTAM HIGH ROADNUNGAMBAKKAM MADRAS-600 034 , MADRAS-600 034, Tamil Nadu, India - 600034 |
| U74210TN1993PTC026228 | MANO ARCHITECTS PRIVATE LIMITED | 165, KODAMBAKKAM HIGH ROADNUNGAMBAKKAM MADRAS-600 034 , MADRAS-600 034, Tamil Nadu, India - 600034 |
| U22121TN1996PTC036921 | ALPHA LAND BOOKS PRIVATE LIMITED | 12/2,JAGANATHAN ROAD,NUNGAMBAKKAM MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034 |
| U67190TN1996PTC036642 | CENTREPOINT CREDITS PRIVATE LIMITED | 15/2, BRAHADAMBAL STREET,NUNGAMBAKKAM MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034 |
| U67190TN1996PTC037149 | POOJA SOLUTIONS PRIVATE LIMITED | 34 B MAHATMA GANDHI ROAD,NUNGAMBAKKAM, MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034 |
| U72300TN1995PTC032294 | MICROCODE SYSTEMS PRIVATE LIMITED | 9,THIRUMURTHY NAGAR MAIN ST.,NUNGAMBAKKAM, MADRAS-600 034. , MADRAS-600 034., Tamil Nadu, India - 600034 |
| U45201TN1996PTC036164 | CHENNAI BUILDERS PRIVATE LIMITED | 7, LAKE AREA I CROSS STREET,NUNGAMBAKKAM, MADRAS: 600 034. , MADRAS: 600 034., Tamil Nadu, India - 600034 |
| U52321TN1993PTC025033 | RAM VEER KNITTERS PRIVATE LIMITED | 35 KOTHARI ROADMADRAS-600 034 , MADRAS-600 034, Tamil Nadu, India - 600034 |
| U30006TN1994PTC027319 | UNICORN SYSTEMS PRIVATE LIMITED | 20, VEERABADRAN STREETNUNGAMBAKKAM MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034 |
| U72300TN1995PTC031382 | PACRIM SOFTWARE SYSTEMS PRIVATE LIMITED | 16, AVENUE ROADNUNGAMBAKKAM MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034 |
| U65910TN1993PTC025273 | BHUVANESWARI FINANCE & LEASING PRIVATE LIMITED | NO.8 MAHALINGAM STREETMAHALINGAPURAM MADRAS-600 034 , MADRAS-600 034, Tamil Nadu, India - 600034 |
| U65933TN1995PLC032931 | RAMKAMAL FINANCE AND INVESTMENTS LTD | 9,SIR MADHAVAN NAIR ROAD,MAHALINGAPURAM, MADRAS-600 034. , MADRAS-600 034., Tamil Nadu, India - 600034 |
| U40105TN1995PLC030420 | TERRA ENERGY LIMITED | ELDORADO, V FLOOR112, UTHAMAR GANDHI SALAI MADRAS 600 034 , MADRAS 600 034, Tamil Nadu, India - 600034 |
| U65991TN1993PTC026268 | AASHNA INVESTMENTS PRIVATE LIMITED | E.S. MOOKAMBIKA COMPLEX4, LADY DESIKA ROAD MYLAPORE, MADRAS-600 034 , MYLAPORE, MADRAS-600 034, Tamil Nadu, India - 600034 |
| U70101TN1999PTC041844 | K.AIKANNU ESTATES PRIVATE LIMITED | 3-C, ELDORADO112, NUNGAMBAKKAM HIGH ROAD CHENNAI 600 034. , CHENNAI 600 034., Tamil Nadu, India - 600034 |
| U70101TN1995PTC031443 | GHATALA PROPERTIES PRIVATE LIMITED | GHATALA TOWERS19, AVENUE ROAD NUNGAMBAKKAM , MADRAS 600 034, Tamil Nadu, India - 600034 |
| U55109TN2004PTC054977 | SPA LEGENDS RESORTS PRIVATE LIMITED | 118, NUNGAMBAKKAM HIGH ROADNUNGAMBAKKAM CHENNAI 600 034 , CHENNAI 600 034, Tamil Nadu, India - 600034 |
| U67190TN1996PTC035772 | BUSINESS INTELLIGENCE UNIT PRIVATE LIMITED | NO.18, NUNGAMBAKKAM HIGH ROADKOTHARI BAGH CHENNAI 600 034 , CHENNAI 600 034, Tamil Nadu, India - 600034 |
| U67120TN1943PTC001101 | KMRKN INVESTMENTS & COMPANY PRIVATE LIMI TED | KOTHARI BAGH,18,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600 034 , CHENNAI-600 034, Tamil Nadu, India - 600034 |
| U51909TN1973PTC006389 | GEORGE MAIJO EXPORTS PRIVATE LIMITED | 2B APEX PLAZA5 NUNGAMBAKKAM HIGH ROAD CHENNAI 600 034 , CHENNAI 600 034, Tamil Nadu, India - 600034 |
| U05001TN1981PTC008641 | BENGAL MARINES PRIVATE LIMITED | 2-B APEX PLAZA NO5NUNGAMBAKKAM HIGH ROAD CHENNAI 600 034 , CHENNAI 600 034, Tamil Nadu, India - 600034 |
| U74210TN1989PLC017726 | T V P CONSULTANTS LIMITED | MANIPAL HOUSENO.2, SIVAGANGA ROAD NUNGAMBAKKAM , MADRAS 600 034, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.